Statements: VEENA SHIVANI ESTATES PRIVATE LIMITED

Canonical ID: NK-cX8iWakKZBbJgzh7cDf6ur · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	New Delhi	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:addressEntity`	`addr-bb1d76d09d7e952ca3bc0c1ca4b87336979a105a`		us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:country`	in		us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:id`	e1ce3c1c5ea89f4e50a2d9887f41bdc54f5cb8f5		us_ofac_sdn	`ofac-56052`	2026-01-06
`Organization:id`	9109352ed45ad37b07b6454ddbc0be605bbb4de5		us_trade_csl	`ofac-56052`	2026-01-06
`Company:id`	491f250823fc0464e19854eb6ea909210ffb7f2c		opencorporates	`oc-companies-in-u70109dl2008ptc173500`	2026-01-07
`Organization:incorporationDate`	2008-02-01		us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:name`	VEENA SHIVANI ESTATES PRIVATE LIMITED		us_trade_csl	`ofac-56052`	2025-11-24
`Organization:name`	VEENA SHIVANI ESTATES PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/in/U70109DL2008PTC173500		opencorporates	`oc-companies-in-u70109dl2008ptc173500`	2026-01-07
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:registrationNumber`	U70109DL2008PTC173500	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:sector`	Real estate activities on a fee or contract basis	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56052		us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:taxNumber`	AADCV2326A	eng	us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56052`	2025-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-56052`	2025-12-30

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